R & K DRYSDALE LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD13 5YS

Company number SC139487
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address OLD CAMBUS QUARRY, COCKBURNSPATH, BERWICKSHIRE, TD13 5YS
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Registration of charge SC1394870019, created on 11 April 2016; Full accounts made up to 30 June 2015. The most likely internet sites of R & K DRYSDALE LIMITED are www.rkdrysdale.co.uk, and www.r-k-drysdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Berwick-upon-Tweed Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R K Drysdale Limited is a Private Limited Company. The company registration number is SC139487. R K Drysdale Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of R K Drysdale Limited is Old Cambus Quarry Cockburnspath Berwickshire Td13 5ys. . SIMPSON, Gavin is a Secretary of the company. EDWARDS, Stuart Leslie is a Director of the company. FLEET, Christopher Ronald is a Director of the company. KEENAN, Christopher Stephen is a Director of the company. Secretary DRYSDALE, Kim has been resigned. Secretary ROSS, Charles Iain Mclean has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DRYSDALE, Kim has been resigned. Director DRYSDALE, Robin Hogg has been resigned. Director PORTEOUS, Alan has been resigned. Director ROSS, Charles Iain Mclean has been resigned. Director THORBURN, Anne has been resigned. Director WOOD, Roderick Michael Haydn has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
SIMPSON, Gavin
Appointed Date: 01 October 2009
Director
EDWARDS, Stuart Leslie
Appointed Date: 23 August 2007
80 years old
Director
FLEET, Christopher Ronald
Appointed Date: 24 January 2011
70 years old
Director
KEENAN, Christopher Stephen
Appointed Date: 31 August 1992
73 years old

Resigned Directors

Secretary
DRYSDALE, Kim
Resigned: 30 June 1998
Appointed Date: 06 August 1992
Secretary
ROSS, Charles Iain Mclean
Resigned: 30 September 2009
Appointed Date: 30 June 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 1992
Appointed Date: 28 July 1992
Director
DRYSDALE, Kim
Resigned: 22 October 2009
Appointed Date: 01 November 1994
72 years old
Director
DRYSDALE, Robin Hogg
Resigned: 27 March 1997
Appointed Date: 06 August 1992
78 years old
Director
PORTEOUS, Alan
Resigned: 03 September 2004
Appointed Date: 08 September 1993
74 years old
Director
ROSS, Charles Iain Mclean
Resigned: 30 September 2009
Appointed Date: 30 June 1998
74 years old
Director
THORBURN, Anne
Resigned: 26 March 1997
Appointed Date: 08 September 1993
74 years old
Director
WOOD, Roderick Michael Haydn
Resigned: 27 March 1997
Appointed Date: 31 August 1992
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 August 1992
Appointed Date: 28 July 1992

Persons With Significant Control

R&K Drysdale (Holdings) Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

R & K DRYSDALE LIMITED Events

16 Sep 2016
Confirmation statement made on 28 July 2016 with updates
18 Apr 2016
Registration of charge SC1394870019, created on 11 April 2016
08 Apr 2016
Full accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000,000
01 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 150 more events
09 Sep 1992
Partic of mort/charge *
20 Aug 1992
Director resigned;new director appointed
20 Aug 1992
Registered office changed on 20/08/92 from: 24 great king street edinburgh EH3 6QN
20 Aug 1992
Secretary resigned;new secretary appointed
28 Jul 1992
Incorporation

R & K DRYSDALE LIMITED Charges

11 April 2016
Charge code SC13 9487 0019
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Farm and lands of moorhouse, coldingham. BER6468…
7 July 2014
Charge code SC13 9487 0018
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Old cambus quarry, cockburnspath BER6467…
24 January 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 October 2007
Standard security
Delivered: 11 October 2007
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Farm and lands of moorhouse extending to 720 acres or…
2 October 2007
Standard security
Delivered: 11 October 2007
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Piece of ground extending to 14.724 acres, part of old…
2 October 2007
Standard security
Delivered: 11 October 2007
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: The farm and lands of moorhouse extending to 720 acres…
2 October 2007
Standard security
Delivered: 11 October 2007
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Area of ground extending to 14.724 acres, part of old…
20 September 2007
Floating charge
Delivered: 28 September 2007
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
10 July 2007
Floating charge
Delivered: 24 July 2007
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
20 December 2004
Floating charge
Delivered: 30 December 2004
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
26 August 2004
Standard security
Delivered: 15 September 2004
Status: Satisfied on 25 April 2014
Persons entitled: P I Renewables Limited
Description: Part of the farm and lands of moorhouse, near coldingham…
24 August 2004
Standard security
Delivered: 28 August 2004
Status: Satisfied on 1 July 2014
Persons entitled: Pi Renewables Limited
Description: Farm and lands of moorhouse, near coldingham, berwickshire.
29 April 2002
Bond & floating charge
Delivered: 10 May 2002
Status: Satisfied on 24 October 2009
Persons entitled: Kim Drysdale
Description: Undertaking and all property and assets present and future…
7 April 1997
Standard security
Delivered: 10 April 1997
Status: Satisfied on 13 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at old cambus quarry,west mains…
27 March 1997
Floating charge
Delivered: 7 April 1997
Status: Satisfied on 5 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges. See the mortgage charge…
27 March 1997
Bond & floating charge
Delivered: 2 April 1997
Status: Satisfied on 25 August 2000
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
15 December 1992
Standard security
Delivered: 21 December 1992
Status: Satisfied on 13 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lards of moorehouse extending to 720 acres at…
1 December 1992
Floating charge
Delivered: 15 December 1992
Status: Satisfied on 5 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 September 1992
Standard security
Delivered: 9 September 1992
Status: Satisfied on 13 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 14 acres and 724 decimal part…

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